HomeMy WebLinkAbout90-140 - ADMIN Resolution - City Council - 1990/10/0190-140
RESOLUTION NO.
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT AND
ITS FINANCING UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT
ACT; REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF
TRADE AND ECONOMIC DEVELOPMENT FOR APPROVAL; AND
AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council (the "Council") of the
City of St. Louis Park, Minnesota (the "City"), as follows:
SECTION 1
Recitals and Findings
1.01 This Council has received a proposal that the City
issue its revenue bonds to finance a portion or all of the cost
of a proposed project under Minnesota Statutes, Sections 469.152
to 469.165, as amended (the "Act"), on behalf of Park Nicollet
Medical Center, a Minnesota nonprofit business trust (the
"Corporation"), consisting of the issuance of up to $32,000,000
revenue bonds on behalf of the Corporation to finance a Project
for health care services.
1.02 The Project consists of, but is not limited to; 1)
work and code compliance remodeling and the acquisition and
installation of CT/MRI equipment and other items of equipment
all to be located at 4959 Excelsior Boulevard, St. Louis Park,
Minnesota, 2) the acquisition and equipping of a 38,000 square
foot medical center, pharmacy and medical retailing facility at
5320 Hyland Greens Drive, Bloomington, Minnesota, 3) the
acquisition of land and construction and equipping of a 20,000
square foot medical center, pharmacy and medical retailing
facility proposed to be located at the southeast corner of
Interstate 35E and Cliff Road in Eagan, Minnesota, and 4) the
acquisition of land and construction and equipping of a 45,000
square foot medical center, pharmacy and medical retailing
facility proposed to be located on Out Lot A, Carlson Center,
Minnetonka, Minnesota on the northwest corner of the
intersection of Carlson Parkway and Highway 394 (collectively,
the "Project").
1.03 The Act provides that revenue bonds may be issued
for a project located in the state and that the City may enter
into intergovernmental agreements whereby one municipality
issues its revenue bonds in behalf of one or more other
municipalities.
In
1.04 At a public hearing, duly noticed and held on
October 1, 1990, in accordance with the Act, on the proposal to
undertake and finance the Project, all parties who appeared at
the hearing were given an opportunity to express their views
with respect to the proposal to undertake and finance the
Project and interested persons were given the opportunity to
submit written comments to the City Clerk before the time of the
hearing. Based on the public hearing, such written comments (if
any) and such other facts and circumstances as this Council
deems relevant, this Council hereby finds, determines and
declares as follows:
(a) The welfare of the State of Minnesota requires
the provision of necessary health care facilities, so that
adequate health care services are available to residents
of the State of Minnesota at reasonable cost, and the
State of Minnesota has encouraged local government units
to act to provide such facilities.
(b) The Project would further the general purposes
contemplated and described in Section 469.152 of the Act.
(c) This Council has been advised by
representatives of the Corporation that the undertaking of
the proposed Project and the issuance of the revenue bonds
to finance the cost thereof will promote the public
purposes and legislative objectives of the Act by
providing substantial inducement for the continuation of
the health care operations of the Corporation in the City
and surrounding areas.
(d) This Council has` been advised by
representatives of the Corporation that (i) the Project
will create approximately 171 construction jobs paying
an average wage level of $ 40.00 per hour, including
benefits, for an estimated 52.800 hours; and (jai) it is
anticipated that the Project will assist in preventing the
occurrence of conditions requiring redevelopment, or aid
in the redevelopment of existing areas of blighted,
marginal land, and the avoidance of substantial and
persistent unemployment.
(e) This Council has been advised by
representatives of the Corporation that (i) conventional
commercial financing to pay the cost of the Project is
available only on a limited basis and at such high costs
of borrowing that the economic feasibility of operating
the Corporation's medical facilities would be
significantly reduced, but that with the aid of municipal
borrowing, and its resulting lower borrowing cost, the
Project is economically more feasible, and (ii) the
Project would not be undertaken but for the availability
of Industrial Development Bond financing.
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(f) This Council has also been advised by Dain
Bosworth Incorporated that, on the basis of their
discussions with potential buyers of tax-exempt bonds,
revenue bonds and refunding revenue bonds of the City
could be issued and sold upon favorable rates and terms to
finance the Project.
(g) The City is authorized by the Act to issue its
revenue bonds to finance the Project.
SECTION 2
Determination to Proceed with
the Project and its Financing
2.01 On the basis of the information given the City to
date, it appears that it would be desirable for the City to
issue its revenue bonds under the provisions of the Act to
finance the Project in the maximum aggregate principal amount of
$32,000,000.
2.02 It is hereby determined to proceed with the Project
and its financing and this Council hereby declares its present
intent to have the City issue its revenue bonds under the Act to
finance the Project. Notwithstanding the foregoing, however,
the adoption of this resolution shall not be deemed to establish
a legal obligation on the part of the City or its City Council
to issue such revenue bonds. All details of such revenue bond
issues and the provisions for payment thereof shall be subject
to final approval of the Project by the Minnesota Department of
Trade and Economic Development, shall be subject to entering
into an intergovernmental agreement with municipalities in which
portions of the Project are located, and may be subject to such
further conditions as the City may specify. The revenue bonds,
if issued, shall not constitute a charge, lien or encumbrance,
legal or equitable, upon any property of the City, except the
revenues specifically pledged to the payment thereof, and each
bond, when, as and if issued, shall recite in substance that the
bond, including interest thereon, is payable solely from the
revenues and property specifically pledged to the payment
thereof, and shall not constitute a debt of the City within the
meaning of any constitutional, statutory or charter limitation.
2.03 The Application in substantially the form attached
hereto as Exhibit A to the Minnesota Department of Trade and
Economic Development, with all attachments and exhibits, is
hereby approved, and the Mayor, City Manager and City Clerk are
authorized to execute said documents on behalf of the City. -
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2.04 In accordance with Section 469.154, Subdivision 3 of
the Act, the Mayor, City Manager and City Clerk are hereby
authorized and directed to cause the Application to be submitted
to the Minnesota Department of Trade and Economic Development
for approval of the Project. The Mayor, City Manager, City
Clerk, City Attorney and other officers, employees and agents of
the City are hereby authorized and directed to provide the
Minnesota Department of Trade and Economic Development with any
preliminary information needed for this purpose. The City
Attorney and/or Special Counsel for the City is authorized to
initiate and assist in the preparation of such documents as may
be appropriate with respect to the issuance of the revenue
bonds, if approved by the Department.
2.05 This resolution and the intentions set forth herein
are subject to the Corporation entering into the Agreement as to
Indemnity and Payment of Expenses, between the City and the
Authority substantially in the form attached as Exhibit B to
Resolution 90-128 with such changes as approved by the City
Manager
2.06 Popham, Haik, Schnobrich & Kaufman, Ltd. as Bond
Counsel is hereby authorized to proceed with the preparation of
documents as directed by the Corporation.
SECTION 3
General
3.01 If the bonds are issued and sold, the City will
enter into a loan agreement or similar agreement satisfying the
requirements of the Act (the "Revenue Agreement") with the
Corporation. The loan payments or other amounts payable by the
Corporation to the City under the Revenue Agreement shall be
sufficient to pay the principal of, and interest and redemption
premium, if any, on the bonds as and when the same shall become
due and payable.
3.02 The Mayor, City Manager and City Clerk are directed,
if the bonds are issued and sold, thereafter to comply with the
provisions of Section 469.154, Subdivisions 5 and 7 of the Act.
Adopted this 1st day of October, 1990.
ATTEST:
Reviewed for administration: Approved as to form and
execution:
Gd00001 au. picaaittufrb
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City Manager City Attorney
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